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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
113676 kogellevere.com Kogellevere http://www.kogellevere.com escrow scam hold 160.153.18.88 15 Hvidelvej, Herning, Denmark +4578754411 +4569664343 transport@kogellevere.com Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/9/2016 15:35
113677 tellnet-corporation.com Tellnet Trading Corporation http://www.tellnet-corporation.com escrow scam dead 206.188.193.60 Phone# : +44 808 189 0617 Fax# : +44 808 189 0617 6/9/2016 16:58
113678 raf-transport.eu RAF Transport http://www.raf-transport.eu escrow scam dead 185.35.138.51 Registration details: RAF-Transport.eu OGRN 1055401110356 INN 5402302360 KPP 540201541 Registration 14.08.2004 United States office: 805 Glenburnie Rd Richmond, VA 23226 United States e-Mail: Richmond@raf-transport.eu Greece office: Dionisiou Areopagitou 7 117 42 Athens Greece e-Mail: Athens@raf-transport.eu Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom e-Mail: Manchester@raf-transport.eu Denmark office: BOULEVARD 22 2100 Copenhagen Denmark e-Mail: Copenhagen@raf-transport.eu Germany office: Adenauer street 5 Fulda, 36039 Germany e-Mail: Gunzenhausen@raf-transport.eu 6/9/2016 17:12
113718 autocart-limited.com AutoCart Limited CO.LTD http://www.autocart-limited.com escrow scam dead 91.194.151.33 London,E3 2HD United Kingdom Company No. 01265455 http://companycheck.co.uk/company/01265455 Office:+44(0)127-421-4648 Fax: +44(0)127-421-4648 6/11/2016 17:06
113719 meridian-delivery.com Meridian Delivery http://www.meridian-delivery.com escrow scam dead 185.35.138.79 Address: Leof. Andrea Siggrou 162, Kallithea 176 71, Greece Telephone No: +30 211 198 0053 Fax No: +30 211 198 0038 E-mail: support@meridian-delivery.com 6/11/2016 17:10
113740 confirm-payment-amazon.com Amazon Payments http://www.confirm-payment-amazon.com escrow scam dead 212.227.247.52 Email only: auto-confirm@confirm-payment-amazon.com https://www.scamwarners.com/forum/viewtopic.php?f=10&t=123038 6/11/2016 18:56
113762 advantage-logistics.eu Logistics Advantage Ltd http://www.advantage-logistics.eu escrow scam dead 37.140.192.154 6/12/2016 20:18
113765 hsdelivery.com High Speed Delivery http://www.hsdelivery.com escrow scam hold 104.28.28.250 3029 Robbie Don Memphis, TN 38128 United States +1 (888) 228 80 52 office@hsdelivery.com 6/13/2016 6:44
113766 hsdelivery.biz High Speed Delivery http://www.hsdelivery.biz escrow scam hold 46.21.157.171 6/13/2016 6:48
113767 goandtourh.website Powered by RentFind http://www.goandtourh.website escrow scam hold 198.54.112.206 No contact info 6/13/2016 7:05
113768 gotourh.site Powered by RentFind http://www.gotourh.site escrow scam hold 198.54.121.6 No contact info 6/13/2016 7:06
113776 buyers-online-protection.com eBay Buyer Protection http://www.buyers-online-protection.com escrow scam dead 209.85.232.121 Email only: ebay@buyers-online-protection.com https://www.scamwarners.com/forum/viewtopic.php?f=6&t=121910&p=297916#p297916 Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/13/2016 17:56
113804 goodssearch.info Powered by RentFind http://www.goodssearch.info escrow scam dead 220.158.192.8 6/14/2016 7:15
113805 tosee.info Powered by RentFind http://www.tosee.info escrow scam dead 220.158.192.8 6/14/2016 7:16
113806 event-now.info Powered by RentFind http://www.event-now.info escrow scam dead 220.158.192.8 6/14/2016 7:18
113824 airbnb-receipts.com Airbnb http://www.airbnb-receipts.com escrow scam hold 117.104.160.134 Redirects to legitimate site https://www.scamwarners.com/forum/viewtopic.php?f=10&t=123219 6/15/2016 17:09
113833 nakdcomsolutions.com Nakdcom Solutions AB http://www.nakdcomsolutions.com escrow scam dead 46.30.213.96 6/15/2016 21:16
113844 maduero.com Duero - Maquinaria y Equipos http://www.maduero.com escrow scam dead 195.208.1.148 Address: Villacastin-Vigo, Zamora, Spain Phone: +34 902 018 067 Fax: +34 902 018 060 Email: sales@maduero.com 6/16/2016 19:03
113850 accounts-restriction.com PayPal http://www.accounts-restriction.com escrow scam hold 68.71.49.11 6/17/2016 18:12
113853 transportaldo.com Aldo Transport http://www.transportaldo.com escrow scam dead 89.46.105.11 contact@transportaldo.com 385998655756 Address: Skorpikova 11 Company City: Zagreb, 10000 Company Country: Croatia Company Number: 08066867 6/18/2016 6:36
113854 imdship.co.uk Imb Transport LTD http://www.imdship.co.uk escrow scam dead 176.123.0.20 sale@imdship.co.uk 6/18/2016 6:41
113855 logisticsxpress.net Logistics Xpress http://www.logisticsxpress.net escrow scam dead 185.66.140.183 Company info: Corporate Main Headquarters 412 Second Avenue West Seattle, WA 98119 USA Customer Service Phone: +1 206-312-4183 Email: info@logisticsxpress.net Email: Logistics.Xpress.Couriers@gmail.com Email: Logistics.Xpress.Couriers@europe.com 6/18/2016 6:47
113857 eazyescrow.com EazyEscrow http://www.eazyescrow.com escrow scam dead 86.106.93.193 510 Clinton Square, Rochester, NY 14604, USA Phone: (+1) 585 444 3388 Fax: (+1) 585 295 7492 Email: support@eazyescrow.com 6/18/2016 6:53
113858 surexescrow.com Surex Escrow http://www.surexescrow.com escrow scam dead 104.24.122.6 Call Us Now: (+233)-303-965-527 Corporate Office No 80 Olusegun Obasanjo Way Accra Ghana 6/18/2016 6:58
113860 transporten-speditionen.com Transporten Speditionen http://www.transporten-speditionen.com escrow scam dead 81.31.38.79 Email Support Send Us E-mail . We will respond as quickly as possible. E-mail: contact@transporten-speditionen.com E-mail: support@transporten-speditionen.com Our office Transporten Speditionen 3218 Bettembourg Rue des Cheminots, Luxemburg 6/18/2016 7:04
113861 holdingrhombus.co.uk Rhombus Holding Ltd http://www.holdingrhombus.co.uk escrow scam dead 84.40.7.96 6/18/2016 7:09
113863 prtransexpress.com PR Transport Express http://www.prtransexpress.com escrow scam hold 87.242.73.95 PR Transport Express. 6 imp de Acacias, 34880 LAVERUNE, FRANCE www.prtransexpress.com E-mail: Customer Support: contact@prtransexpress.com E-mail: Financial Department:: financial@prtransexpress.com E-mail: Vehicle Inspection: inspection@prtransexpress.com E-mail: Sales Department: sales@prtransexpress.com 6/18/2016 7:13
113864 standard-market.com Standard Escrow Service Co. http://www.standard-market.com escrow scam hold 103.211.216.130 STANDARD ESCROW SERVICE CO. 28395 CARRIAGE HILL DRIVE HIGHLAND CA 92346 USA Phone: 1-(636) 486-6931 UK STANDARD ESCROW SUPPORT DEPARTMENT Phone: +447436633890 support@Standard-market.com 6/18/2016 7:22
113875 elistingbuy.com eBay http://www.elistingbuy.com escrow scam dead 206.188.192.159 Send the payment to eBay Payment Agent Holding Account using the following MoneyGram Details: -eBay Payment Agent MoneyGram Details- Full Name: James Reid Address: 102 George Street City: London Zip Code: W1U 8NT Country United Kingdom alamdawn71717@gmail.com 6/18/2016 17:56
113952 trans-cargo-express.com W.T.C Express http://www.trans-cargo-express.com escrow scam dead 81.169.145.154 WORLDWIDE TRANS-CARGO EXPRESS LTD Main Office: 11 Watergate Court Watergate Lane Leicester, LE3 2DE UNITED KINGDOM Phone number: +44 7424 665 967 Fax Number: +44 (0) 116 216 7579 E-mail: support@trans-cargo-express.com VAT NR: 09077189 WORLDWIDE TRANS-CARGO EXPRESS LTD Additional Office: Litauen Alle 5 2630 Taastrup Danmark Phone number: +45 71 41 76 69 Fax Number: +45 327 109 95 E-mail: support@trans-cargo-express.com 6/21/2016 6:03
113959 motors-billing-department.co eBay http://www.motors-billing-department.co escrow scam hold 173.194.207.121 Email only: ebay@motors-billing-department.co https://www.scamwarners.com/forum/viewtopic.php?f=6&t=123599&p=298662#p298662 6/21/2016 17:53
113970 mart-courier.com FWRD Motors http://www.mart-courier.com escrow scam dead 81.169.145.83 6/22/2016 18:02
114003 nakdcom-solutions.com Nakdcom Solutions AB http://www.nakdcom-solutions.com escrow scam dead 46.30.213.173 6/24/2016 17:37
114008 ozybestate.com OZYB Estate http://www.ozybestate.com escrow scam dead 185.43.223.156 OZYB Estate Address : 26-30, avenue Montaigne, Paris Phone : +32.1009522 Fax : +32.1009521 https://scamwarners.com/forum/viewtopic.php?f=34&t=123726&p=298990#p298978 6/25/2016 7:48
114019 rassnet-corporation.com Rassnet Trading Corporation http://www.rassnet-corporation.com escrow scam dead 206.188.193.196 Phone# : +44 330 828 0116 Fax# : +44 330 828 0116 6/25/2016 16:37
114026 priorityship.org Priority Ship (PVT) Ltd http://www.priorityship.org escrow scam dead 176.28.103.205 Contact us by email at: contact@priorityship.org Phone: +44-7039-404-549 Fax: +44-8432-652-069 Within England, Scotland or Wales dial toll free: 0800 259 839 Wherever possible please use a landline when dialing the below number. This will ensure that your call is recognized and correctly routed to your local Customer Services Team Main Office Address: Priority Ship (PVT) LTD 15th Floor 27 Farringdon Street London EC4 A 4AB United Kingdom United Kingdom Operational Headquarter Address: Priority Ship (PVT) LTD Unit 11 49 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Poland, Europe Financial Department: Priority Ship (PVT) LTD Jutrzenki 157 02-231 Warszawa, Poland Europe Phone: +48 (0)22 606 80 16 Spain Financial Unit Address: Priority Ship (PVT) LTD Carrer Industria, 15 17458 Fornells de la Selva Girona, Spain Europe Phone: (+34) 972 47 85 12 Contact our financial department by email at: support@priorityship.org 6/25/2016 18:41
114047 wsv-trans.com WSV Transport Services http://www.wsv-trans.com escrow scam dead 5.8.63.62 6/26/2016 21:50
114048 almer-corp.com Almer Trading Corporation http://www.almer-corp.com escrow scam dead 206.188.192.58 6/27/2016 9:15
114054 britship.co.uk Britship Ltd http://www.britship.co.uk escrow scam dead 77.92.81.24 6/27/2016 11:10
114055 rutra-spedition.com Rutra Spedition http://www.rutra-spedition.com escrow scam dead 212.227.247.59 6/27/2016 11:15
114060 wells-trans.com Wells Transpor http://www.wells-trans.com escrow scam dead 5.8.63.62 6/27/2016 17:13
114061 summitonlineautosalestransport.com Summit Online Auto-Sales Transport http://www.summitonlineautosalestransport.com escrow scam dead 5.8.63.62 6/27/2016 17:17
114065 west-trade.mobi West-Trade (PVT) LTD http://www.west-trade.mobi escrow scam dead 82.194.64.60 Contact us by email at: support@west-trade.mobi Phone: +44-7077-078-327 Fax: +44-7077-078-354 Within England, Scotland or Wales dial toll free: 0800 279 595 Wherever possible please use a landline when dialing the below number. This will ensure that your call is recognized and correctly routed to your local Customer Services Team. Main Office Address: West-Trade (PVT) LTD 21th Floor 55 Farringdon Street London EC4 A 4AB United Kingdom Operational Headquarter Address: West-Trade (PVT) LTD Unit 19 21 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Netherlands Financial Unit Address: West-Trade (PVT) LTD Gustav Mahlerlaan 111 1082 MS, Amsterdam Netherlands Europe Phone: +31 20 708 2971 Spain Financial Unit Address: West-Trade (PVT) LTD Carrer Industria, 15 17458 Fornells de la Selva Girona, Spain Europe Phone: (+34) 972 47 85 12 Germany Financial Unit Address: West-Trade (PVT) LTD Spittastra�e 11 10317 Berlin Germany Europe Phone: (+49) 30 5316097 Contact our financial department by email at: financial@west-trade.mobi If you need information regarding one of our storage facilities around the world please contact our support department at: storage@west-trade.mobi. Content: http://2594966-4.web-hosting.es/phpbb3/main.php 6/27/2016 18:17
114088 courier-markt.com Courier Group LTD http://www.courier-markt.com escrow scam dead 81.169.145.154 6/29/2016 20:08
114089 kranz-group.com Kranz Group http://www.kranz-group.com escrow scam dead 188.215.92.10 6/29/2016 20:11
114116 changing-lanes-couriers.com Changing Lanes Couriers International http://www.changing-lanes-couriers.com escrow scam dead 46.20.45.130 +44 238 097 0295 +44 744 262 1602 +44 177 234 3646 7/1/2016 10:34
114145 calypso-tco.com Calypso Group http://www.calypso-tco.com escrow scam dead 198.54.115.208 +442032810154 +441314640591 info@calypso-corporation.com 7/2/2016 8:52
114175 nak-trans.com Nakdcom Solutions AB http://www.nak-trans.com escrow scam dead 160.153.128.36 Suite 245 4e, India Buildings, Water Street, Liverpool L2 0QD, United Kingdom Gardavagen 18, SE-401 29 GOTHENBURG, Sweden +447493118852 Interior: 290 75 Akti Miaouli, 2TH Floor Piraeus 185-38, Greece +447493118852 Interior: 291 Teniente Maroto 24,Algeciras 11201, Spain +447493118852 Interior: 292 Korzo 19, 51000 RIJEKA, Croatia +447493118852 Interior: 293 14 Pliska Street, VARNA 9000, Bulgaria +447493118852 Interior: 294 contact@nak-trans.com sales@nak-trans.com Phone: +447493118852 Monday-Friday: 08:00 - 17:00 Saturday / Sunday: Closed 7/3/2016 0:02
114182 showingleasee.site Powered by RentFind http://www.showingleasee.site escrow scam hold 220.158.194.254 7/3/2016 6:31
114187 our-homes.info RentFind, LLC http://www.our-homes.info escrow scam dead 220.158.192.7 7/3/2016 14:25
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